Central School District 13J
Regular Board Meeting
Date and Time
Location
Henry Hill Educational Support Center
750 S. Fifth St., Independence, OR 97361
Hawk Hall
Agenda
| Presenter | Time | |||
|---|---|---|---|---|
| I. | Opening Items | 6:30 PM | ||
| A. | Record Attendance | 1 m | ||
| B. | Call the Meeting to Order | |||
| C. | Flag Salute | 5 m | ||
| D. | Adoption of the Agenda | 5 m | ||
| II. | Communication from the Floor | |||
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The Board of Directors welcomes public input. If you would like to address the board, please follow these steps: Please sign up for public comment by using this Google Form. You may also fill out a form before the meeting in person. Speaker's comments are limited to three minutes. The board welcomes additional information in writing at info@central.k12.or.us. If you are in need of a translator, please email info@central.k12.or.us. Oregon law prohibits the board from discussing specific employees or their job performance. For more information and guidance about addressing the Board of Directors, please see Board Policy BDDH. Subtitles for those who are hard of hearing or who speak a language other than English are available on the YouTube site.
Si necesita asistencia de un traductor por favor envíe un correo electrónico a: |
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| III. | Standing Reports | 6:41 PM | ||
| A. | Personnel Report - FTE staffing, 5-year report | Brian Flannery | 5 m | |
| B. | Data report: Attendance, Discipline | |||
| IV. | Superintendent's Report | 6:46 PM | ||
| A. | Policy 1st Reading | 5 m | ||
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OSBA released policy updates in August.
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| B. | Superintendent Updates | 5 m | ||
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Updates on State and Federal funding. |
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| V. | Board Report | |||
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The board will meet for its PLC on December 15 at 4-6:30 p.m. We will be meeting at Henry Hill District Office. The next regular board meeting is January 12 at 6:30 p.m. This is the second Monday of the month. |
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| VI. | Consent Agenda | 6:56 PM | ||
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The consent agenda is meant for items of a routine nature to pass as a whole without discussion. Should any board member wish to discuss any item on the consent agenda, they may remove an item without a vote or motion. That item then may be discussed separately, and moved to the business agenda where appropriate. |
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| A. | Approval of Minutes | 5 m | ||
| B. | Policy - 2nd reading | |||
| VII. | Business Agenda | 7:01 PM | ||
| A. | Approval of SSA-SIA Grant Agreement | 5 m | ||
| VIII. | Executive Session | 7:06 PM | ||
| A. | Executive Session 192.660 (2)(e) - CLOSED to the public | |||
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Under the provisions of ORS 192.660, Open Meeting Law, the Board of Directors will enter executive session for the following purpose:
Specific information discussed in executive session shall not be made public and shall remain undisclosed. |
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| IX. | Closing Items | 7:06 PM | ||
| A. | Board Comments | 5 m | ||
| B. | Items for Action at Future Meetings | 5 m | ||
| C. | Adjourn Meeting | |||